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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF ROSEVILLE, MINNESOTA HELD - DECEMBER 16, 1974 * * * * * * * * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Minnesota, was duly held in the City Hall of said City on Monday, the 16th day of December, 1974, at 7:30 P.M. The following members were present: Mayor Linebarger, Councilmen Hess, Brennan, Curley and Demos and the following were absent: None Member Hess introduced the following resolution and moved its adoption: RESOLUTION NO. 6191 BE IT RESOLVED that pursuant to Section 161.36, Subd. 1 through 6, Minnesota Statutes, The Commission of Highways be appointed as agent of the City of Roseville to let as its agent, contracts for the construction of portions of Municipal Streets, for the year 1975, and the Mayor and Manager are hereby authorized and directed for an on behalf of the City Council to execute and enter into a contract with the Commissioner of Highways prescribing the terms and conditions of such contracts in the form as set forth and contained in "Minnesota Depart- ment of Highways Agency Contract Form No. 30774" a copy of which said form was before the Council, assuming on behalf of the City all of the contractual obligations therein contained. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Brennan and upon vote being taken thereon, the following voted in favor thereof: All present and the following voted against same: None WHEREUPON the resolution was declared duly passed and adopted.